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Acemind 2 Limited LONDON

Acemind 2 started in year 2009 as Private Limited Company with registration number 07068980. The Acemind 2 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS. Since 2009-11-24 Acemind 2 Limited is no longer carrying the name Vinigo.

At the moment there are 2 directors in the the company, namely Edward A. and Jeffrey A.. In addition one secretary - Edward A. - is with the firm. As of 6 May 2024, there were 2 ex directors - Sharon A., Dunstana D. and others listed below. There were no ex secretaries.

Acemind 2 Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07068980
Date of Incorporation Fri, 6th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Edward A.

Position: Director

Appointed: 16 November 2009

Jeffrey A.

Position: Director

Appointed: 16 November 2009

Edward A.

Position: Secretary

Appointed: 16 November 2009

Sharon A.

Position: Director

Appointed: 16 November 2009

Resigned: 11 January 2015

Dunstana D.

Position: Director

Appointed: 06 November 2009

Resigned: 16 November 2009

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2009

Resigned: 16 November 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Central Estates Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Central Estates Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1102163
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vinigo November 24, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2023-11-06
filed on: 8th, November 2023 		Free Download (5 pages)

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